MELLOWSHIELD LIMITED
LONDON

Hellopages » Greater London » Westminster » W9 1AY

Company number 01725029
Status Active
Incorporation Date 20 May 1983
Company Type Private Limited Company
Address 14 CLARENDON GARDENS, MAIDA VALE, LONDON, W9 1AY
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Confirmation statement made on 7 July 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of MELLOWSHIELD LIMITED are www.mellowshield.co.uk, and www.mellowshield.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and six months. The distance to to Battersea Park Rail Station is 3.5 miles; to Barbican Rail Station is 3.6 miles; to Barnes Bridge Rail Station is 4.8 miles; to Brentford Rail Station is 6.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mellowshield Limited is a Private Limited Company. The company registration number is 01725029. Mellowshield Limited has been working since 20 May 1983. The present status of the company is Active. The registered address of Mellowshield Limited is 14 Clarendon Gardens Maida Vale London W9 1ay. . GOLDFIELD, Sally Ann is a Secretary of the company. ESCHAUZIER, Marc is a Director of the company. GOLDFIELD, Sally Ann is a Director of the company. SITWELL, David Conrad is a Director of the company. Director HARRINGTON, Keith Graham has been resigned. Director LOOS, Stefan Maria Jaak has been resigned. Director OWEN, Christopher Rupert John has been resigned. Director PLAZA, Luis has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
GOLDFIELD, Sally Ann
Director
ESCHAUZIER, Marc
Appointed Date: 29 May 2001
60 years old
Director
GOLDFIELD, Sally Ann

77 years old
Director
SITWELL, David Conrad
Appointed Date: 26 July 2012
65 years old

Resigned Directors

Director
HARRINGTON, Keith Graham
Resigned: 25 July 2012
Appointed Date: 13 May 1999
77 years old
Director
LOOS, Stefan Maria Jaak
Resigned: 18 May 2001
Appointed Date: 26 August 1993
62 years old
Director
OWEN, Christopher Rupert John
Resigned: 11 May 1999
74 years old
Director
PLAZA, Luis
Resigned: 30 July 1993
82 years old

Persons With Significant Control

Ms Sally Ann Goldfield
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Marc Eschauzier
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Keith Graham Harrington
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MELLOWSHIELD LIMITED Events

15 Aug 2016
Confirmation statement made on 7 July 2016 with updates
27 Jul 2016
Total exemption small company accounts made up to 31 March 2016
28 Sep 2015
Total exemption small company accounts made up to 31 March 2015
18 Aug 2015
Annual return made up to 7 July 2015 with full list of shareholders
Statement of capital on 2015-08-18
  • GBP 3
07 Aug 2014
Annual return made up to 7 July 2014 with full list of shareholders
Statement of capital on 2014-08-07
  • GBP 3
...
... and 64 more events
02 Dec 1988
Accounts for a small company made up to 31 March 1988
02 Dec 1988
Accounts for a small company made up to 31 March 1987
22 Apr 1988
Return made up to 20/05/87; full list of members
23 Aug 1987
Accounts for a small company made up to 31 March 1986
13 Jan 1987
Return made up to 30/05/86; full list of members

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